| Name: | SHIELD MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1983 (42 years ago) |
| Entity Number: | 818199 |
| County: | New York |
| Date of dissolution: | 27 Sep 2007 |
| Place of Formation: | New York |
| Principal Address: | 88 PINE ST, 27TH FL, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN TIGHE | Chief Executive Officer | 9300 ARROWPOINT BLVD, CHARLOTTE, NC, United States, 28273 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-07 | 2003-05-22 | Address | 11525 CARMEL COMMONS BLVD, CHARLOTTE, NC, 28226, USA (Type of address: Chief Executive Officer) |
| 1999-03-22 | 2001-04-25 | Address | JONATHAN WOODMAN, 88 PINE ST 27TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-03-22 | 2001-03-07 | Address | 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 1997-04-04 | 1999-03-22 | Address | 88 PINE ST 32ND FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1997-04-04 | 1999-03-22 | Address | 9300 ARROWPOINT BLVD, PO BOX 1000, CHARLOTTE, NC, 28201, 1000, USA (Type of address: Chief Executive Officer) |
| 1997-04-04 | 1999-03-22 | Address | ATTN: MIKE SELTENREICH, 88 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1994-02-24 | 1997-04-04 | Address | ATTN: LOUISE FLYNN 32ND FLOOR, 86 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1993-02-18 | 1994-02-24 | Address | WALL ST PLAZA, 86 PINE ST., 32ND FLR., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1993-02-18 | 1997-04-04 | Address | WALL ST. PLAZA, 86 PINE ST., 32ND FLR., NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1993-02-18 | 1997-04-04 | Address | 9300 ARROWPOINT BLVD, PO BOX 1000, CHARLOTTE, NC, 28201, 1000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070927000565 | 2007-09-27 | CERTIFICATE OF DISSOLUTION | 2007-09-27 |
| 070405002103 | 2007-04-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 060104002541 | 2006-01-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030522002557 | 2003-05-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010425000510 | 2001-04-25 | CERTIFICATE OF CHANGE | 2001-04-25 |
| 010307002502 | 2001-03-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 990322002793 | 1999-03-22 | BIENNIAL STATEMENT | 1999-01-01 |
| 970404002564 | 1997-04-04 | BIENNIAL STATEMENT | 1997-01-01 |
| 940224002047 | 1994-02-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930218002565 | 1993-02-18 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
